SHOTS
Board
2 directors, last change in 2023Director (not named in the articles)
since 19-11-2009
term without a fixed end
earlier manager, until 26-09-2023
listed in the 2025 annual accounts, filed on 03-07-2026
Director (not named in the articles)
since 28-06-2013
term without a fixed end
earlier manager, until 26-09-2023
listed in the 2025 annual accounts, filed on 03-07-2026
Mandates through the years
2 names, the dashed line is todayMILLEN Maarten
Director (not named in the articles)
Director (not named in the articles)
HAUBEN Cathérine
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- MILLEN Maarten
- Director (not named in the articles), from 19-11-2009 to date
- Manager, until 26-09-2023
- HAUBEN Cathérine
- Director (not named in the articles), from 28-06-2013 to date
- Manager, until 26-09-2023
Control
Capital
- Contribution
- €6,200
- Shares
- 186
- Contribution per share
- €33.33
- Equity per share
- €1,157 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 26-09-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering die benoemt bepaalt aantal,duur opdracht en indien meerdere bestuurders bevoegdheid, één of meer…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00